Senior Manager, KYC & AML Compliance
Polymarket
Polymarket US is seeking a Senior Manager of KYC to own our Know Your Customer program end-to-end. This hands-on leadership role sits in Legal and Compliance and will design, implement, and maintain CIP, CDD, and EDD processes while leading a team of KYC analysts. You will ensure compliance with CFTC, BSA, and OFAC standards as the company scales. You will collaborate across Operations, Product, and Legal to embed KYC in onboarding workflows from day one, balancing rigorous risk controls with a #J-18808-Ljbffr Polymarket
- ...About the RolePolymarket US is hiring a Senior Manager of KYC to own our Know Your Customer program... ...role sitting within the Legal and Compliance function. You will be responsible for... ...or derivatives firm, managed a team of AML analysts through a period of real growth...Senior
- Infosys Consulting is seeking a senior professional to lead AML/KYC program delivery, focusing on risk, data and AI-enabled compliance modernization for financial institutions. The role requires 10+ years in Financial Services with 5+ years in AML/KYC/Transaction Screening...Senior
$100k - $250k
...ResponsibilitiesFinancial Crime Compliance ("FCC") coordinates Goldman... ...wide anti-money laundering (AML), economic sanctions, e-... ...Compliance team is seeking a Senior Product Manager for a compliance role with experience... ...stakeholders to ensure our KYC products meet regulatory...SeniorFull timeTemporary workPart timeWork experience placement$163.6k - $245.4k
...Internal Audit, ProfessionalCompany: CitiThe Senior Audit Manager is within the AI Governance and Risks,... ..., its clients and assets, by driving compliance with applicable laws, rules and... ...data protection, algorithmic trading, AML/KYC, consumer protectionRelated certifications...SeniorFull timeWorldwide$82.92k - $150k
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote job- Polymarket US seeks a Senior Manager of KYC to own and lead the Know Your Customer program end-to-end within Legal and Compliance. You will design CIP, CDD, and EDD processes and manage a team of analysts to execute them daily, ensuring compliance with CFTC, BSA, and OFAC...Senior
- Citi is looking for a VP - KYC Operations Senior Manager based in New York, NY. This senior leadership role requires managing KYC Operations teams and ensuring compliance with Anti-Money Laundering regulations. The ideal candidate has 6-10 years of experience in a related...Senior
$145k - $175k
...firm is looking for a Vice President in Compliance to join its team in New York. This role... ...Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance concerns and manage relationships with third-party service providers...Senior- KYC Operations Senior Manager (Quality) Job Req Id: 26984648 Location(s): Chennai, Tamil Nadu, India Job... ...our operational processes, ensuring compliance, minimizing errors, and driving... ...particular focus on Anti-Money Laundering (AML) monitoring, governance, and...SeniorFull timeWork at office
$191k - $242k
Senior Manager, Global KYC and Client Onboarding New York City, NY Who are we? FalconX is a pioneering team of operators, investors, and builders... ...cryptocurrency landscape. Reports To: Global Chief Compliance Officer Job Summary The Senior Manager of Global KYC and Client...SeniorLocal area- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves close collaboration with operational teams... ...ideal candidate will have extensive experience in AML and Fraud investigations, excellent communication...SeniorFull timeRemote work
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with... .... This leadership role involves managing sanctions risk across various banking... ...10 years' of experience in BSA/AML, sanctions, or OFAC compliance...Senior
$100k - $250k
...Description Job Description KYC Platform Transformation Product Manager (VP / SVP) Location:... ...The Financial Crime Compliance (FCC) division coordinates... ...Anti-Money Laundering (AML), economic sanctions, e-communications... ...a highly experienced Senior Product Manager (VP/SVP...Full timeShift work$115k
...What You’ll Do The Senior Business Banking Relationship Manager is responsible for cultivating and growing high value... ...Your Member (“KYM”) execution and compliance requirements of his/her members.... ...Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Asset...SeniorWork at officeRemote workFlexible hours- ...New York seeks a seasoned Sr. Analyst for Wealth Relationship Management. You will identify high-net-worth opportunities and deliver holistic... ...engagement, proactive referrals, and strict adherence to KYC/AML and regulatory standards. 5-8 years’ experience and required...Senior
- ...in New York, NY is seeking an experienced Financial Crime Risk Management testing specialist to join the team. The role focuses on independent... .... Ideal candidates have 5+ years in transaction monitoring, KYC/EDD/CDD, and investigative experience, with the ability to...Senior
- ...18580Salary Type AnnuallyIndustry Asset Management;BDC-Business Development CorpSelling Points... ...projects.Utilize expertise in SOX compliance, COSO frameworks, and emerging regulatory... ...and implement risk assessments addressing AML/KYC, custody, and cybersecurity concerns.Advise...SeniorFlexible hours
- StoneX Group is seeking an AML Advisory Team Lead in New York to oversee the AML Program across BD Securities and Wealth Management. You will guide CIP/KYC/CDD processes, perform EDD reviews, and liaise with front office and regulators on complex cases. Candidates should...Senior
- ...communication skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate will manage operational risks, guide team members, and... ...banking experience ready to take on a mid-senior level position. #J-18808-Ljbffr Social Capital...SeniorFull time
- ...in New York, NY seeks an experienced Business Analyst focused on AML/KYC within the Banking & Financial Services sector. The role bridges business stakeholders and technology, ensuring regulatory compliance and smooth delivery of banking solutions. You will work on end-...Senior
- Banamex Senior Operations Support Manager (Talent Acquisition Operations) Job Req Id: 26... ...clients and assets, by driving compliance with applicable laws, rules... ...& Anti Money Laundering (AML) Requirements Working... ...Filenet, Citi Know Your Client (KYC), Workforce Management (WFM...SeniorFull timeTemporary work
$175k
Investec is hiring a Senior Compliance Officer based in New York to provide regulatory and policy guidance. This role involves managing regulatory risks and compliance across multiple business... ...regulations while overseeing AML/KYC processes. An ideal candidate will have...SeniorRemote jobWork at office$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This strategic role involves overseeing compliance frameworks to ensure effective risk assessment and regulatory adherence. With 10+ years of financial crime compliance experience...Senior- Infosys Consulting in New Jersey seeks a senior professional to lead AML/KYC projects, managing technology-enabled change programs for financial crime prevention... ...including US authorities. The role blends compliance, data analytics and program delivery in a global firm...Senior
- Senior Project Data Analyst KYC Modernization Location: Jacksonville, Florida, United States • Hybrid Job Req Id: 26978120 Posted: Jul. 14, 2026... ...recommendations to enable faster, smarter decisions by the Initiative Manager and senior leadership. You will replace narrative status...SeniorFull timeWork at office
- ...Frec Markets, Inc. is seeking a second Chief Compliance Officer to join a fast-growing fintech, scaling regulatory programs for its broker... ..., risk-aware culture. You'll design and run supervision, KYC/AML, disclosures, and filings, partner with Operations, Legal, Product...SeniorRemote job
$130k - $170k
...bespoke solutions in continuously evolving compliance and voluntary markets. We’re growing... ...: Client Origination & Relationship Management Proactively build and maintain strong,... ...closely with analysts, operations, and risk/KYC teams to ensure smooth, efficient...SeniorFull timeShift work- CORDS, part of the Operations division, drives Know Your Customer (KYC) compliance and regulatory data services across global regions. You will join the KYC Services Team to manage and execute strategic DDR program escalations, coordinating with Business Control Units,...Senior
$152k - $200k
...is seeking a Global Income Tax leader to manage the Company's U.S. federal, state, and... ...This hands-on role encompasses global tax compliance, tax controversy, international tax... ...experience, education, certifications, and seniority as compared to others doing substantially...SeniorWork at officeLocal areaImmediate startRemote work- ...Job DescriptionEquinox seeks a dynamic and highly motivated Senior Manager to join our Treasury team. As Senior Manager, Treasury, you will... ..., while ensuring an optimal capital structure and regulatory compliance. The ideal candidate will have excellent financial,...SeniorTemporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Manager, KYC & AML Compliance. Be the first to apply!
- senior director compliance ethic New York, NY
- regulatory affairs manager pharmaceutical New York, NY
- quality regulatory manager New York, NY
- safety compliance manager New York, NY
- hr compliance manager New York, NY
- compliance director New York, NY
- director quality compliance New York, NY
- operations compliance manager New York, NY
- compliance audit manager New York, NY
- regulatory affairs director New York, NY


